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Home > England & Wales Companies > COUNTRY & PROVINCIAL SECURITIES LTD
Company Information for

COUNTRY & PROVINCIAL SECURITIES LTD

Estate House, 144 Evesham Street Redditch, Worcestershire, B97 4HP,
Company Registration Number
01636790
Private Limited Company
Active

Company Overview

About Country & Provincial Securities Ltd
COUNTRY & PROVINCIAL SECURITIES LTD was founded on 1982-05-19 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Country & Provincial Securities Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COUNTRY & PROVINCIAL SECURITIES LTD
 
Legal Registered Office
Estate House
144 Evesham Street Redditch
Worcestershire
B97 4HP
Other companies in B97
 
Filing Information
Company Number 01636790
Company ID Number 01636790
Date formed 1982-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2021-12-29
Return next due 2023-01-12
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-15 04:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY & PROVINCIAL SECURITIES LTD
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Company Officers of COUNTRY & PROVINCIAL SECURITIES LTD

Current Directors
Officer Role Date Appointed
PHILIPPA KNIGHT
 Company Secretary 1990-12-28
PHILIPPA KNIGHT
 Director 1990-12-28
JOHN ALEXANDER MAGUIRE
 Director 2002-02-22
MICHAEL JOHN MAGUIRE
 Director 1990-12-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-08Application to strike the company off the register
2022-09-14Unaudited abridged accounts made up to 2022-03-31
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-28CH01Director's details changed for Michael John Maguire on 2014-10-14
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0129/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0129/12/10 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0129/12/09 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MAGUIRE / 29/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MAGUIRE / 29/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA KNIGHT / 29/12/2009
2009-09-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 29/12/08; full list of members
2008-11-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-26363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-26288aNEW DIRECTOR APPOINTED
2002-01-15363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD
2001-12-19395PARTICULARS OF MORTGAGE/CHARGE
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-20363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-05363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-13363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-21287REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 2 LARCHWOOD HOUSE IPSLEY STREET REDDITCH WORCESTERSHIRE B98 7AR
1997-02-05363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-01363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-08363sRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-22363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-25363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-11395PARTICULARS OF MORTGAGE/CHARGE
1992-02-26363sRETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1992-02-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-06395PARTICULARS OF MORTGAGE/CHARGE
1991-04-16363aRETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COUNTRY & PROVINCIAL SECURITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY & PROVINCIAL SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-12-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-03-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-08-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 1,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRY & PROVINCIAL SECURITIES LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 166,907
Current Assets 2012-03-31 £ 267,104
Shareholder Funds 2013-03-31 £ 166,630
Shareholder Funds 2012-03-31 £ 266,623
Stocks Inventory 2012-03-31 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRY & PROVINCIAL SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY & PROVINCIAL SECURITIES LTD
Trademarks
We have not found any records of COUNTRY & PROVINCIAL SECURITIES LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE A.K. FITTED INTERIORS LIMITED 1992-12-10 Outstanding

We have found 1 mortgage charges which are owed to COUNTRY & PROVINCIAL SECURITIES LTD

Income
Government Income
We have not found government income sources for COUNTRY & PROVINCIAL SECURITIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COUNTRY & PROVINCIAL SECURITIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY & PROVINCIAL SECURITIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY & PROVINCIAL SECURITIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRY & PROVINCIAL SECURITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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